Chatham Fire Protection District met March 4.
Here is the minutes provided by the District:
•March 4, 2017, No Quorum
Meeting recessed to March 16, 2017 at 1700 hrs.
Present: Schumer, Bolletta
Absent: Gerberding, Bose, Rose, Summerson , Brockway
•Roll Call: 1702 hrs
Present: Gerberding, Schumer, Brockway, Summerson, Bose
Absent: Bolletta, Rose
•Previous Minutes
Approval of minutes of January 4, 2017. Summerson made motion, Brockway seconded. All approved.
Schumer Yes;Bose Yes; Brockway Yes; Summerson Yes; Bolletta No; Gerberding Yes; Rose No;
•Treasurers Report
Bolletta announced balance of $59,100.90 in account. Bolletta motioned to accept and Bose seconded. All approved.
Schumer Yes; Bose Yes; Brockway Yes; Summerson Yes; Bolletta No; Gerberding Yes; Rose No;
•Public Comment
No Comment.
•Old Business
None.
•New Business
Suggestion box –
Purchase a set of Kettle Bells for weight room. Place on next agenda.
Power stretcher discussion. Table until next meeting.
Refurbished T3 Max TIC for Engine 1. Discussion: Bolletta motioned to purchase T3 Max, Bullard w/ desktop charger or vehicle charger w/handle not to exceed $4,500.00 from any vendor. Bose seconded motion. All approved.
Schumer Yes; Bose Yes; Brockway Yes; Summerson Yes; Bolletta No; Gerberding Yes; Rose No;
Purchase of FF boots – from suggestion box. If a FF needs boots, they should request from Chief. Unserviceable boots will be replaced as needed per Chief.
Truck-1 for TIC on agenda for May.
•Closed Session
None.
•Adjournment
Next regular meeting May 3, 2017 @ 5:00 pm.
Motion to adjourn at 1745 hours made by Bose, seconded by Summerson to adjourn meeting. All approved.
Schumer Yes; Bose Yes; Brockway Yes; Summerson Yes; Bolletta No; Gerberding Yes; Rose No;
Adjournment @ 2045 hours.
http://www.cfd-il.com/node/547